Founded in 2014, Teo Van Den Broeke, classified under reg no. 08889720 is an active company. Currently registered at First Floor W1W 6DW, London the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2016-12-09 Teo Van Den Broeke Limited is no longer carrying the name Rosech Software.
There is a single director in the company at the moment - Teo V., appointed on 1 April 2016. In addition, a secretary was appointed - Teo V., appointed on 1 December 2016. As of 26 April 2024, there were 2 ex directors - Jannis V., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | First Floor |
| Office Address2 | 17-19 Foley Street |
| Town | London |
| Post code | W1W 6DW |
| Country of origin | United Kingdom |
| Registration Number | 08889720 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Other publishing activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Secretary
Appointed: 01 December 2016
Position: Director
Appointed: 01 April 2016
The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Teo V. This PSC and has 50,01-75% shares.
Teo V.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Rosech Software | December 9, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 543 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 4 674 | 49 570 | 49 570 | 54 936 | 71 279 | 64 867 | 69 539 |
| Net Assets Liabilities | 38 334 | 48 604 | 43 500 | 56 978 | 52 293 | 55 054 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 543 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 543 | ||||||
| Other | ||||||||
| Creditors | 12 016 | 1 266 | 11 436 | 15 350 | 13 273 | 14 922 | ||
| Fixed Assets | 360 | 780 | 300 | 1 049 | 699 | 437 | ||
| Net Current Assets Liabilities | 1 | 1 183 | 37 554 | 48 304 | 43 500 | 55 929 | 51 594 | 54 617 |
| Total Assets Less Current Liabilities | 1 | 1 543 | 38 334 | 48 604 | 43 500 | 56 978 | 52 293 | 55 054 |
| Creditors Due Within One Year | 3 491 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-01-27 filed on: 27th, January 2023 |
confirmation statement | Free Download (4 pages) |
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